Swiss Banking Lawyers Podcast

Don't miss this podcast episode: Credit Suisse Financial Crisis Explained. The problem is more of a bad image crisis than a financial crisis. The most frequent question is. Which bank is super safe for depositing the assets? Investors are scared. The Credit Suisse bondholders who lost 16 billion Swiss francs are angry and furious. The pension fund of Migros, Switzerland's biggest supermarket chain, lost 100 million CHF with Credit Suisse coco bonds or additional tier 1 bonds. They ask for justice. A dozen US law firms are preparing a class action against UBS, FINMA, the financial watchdog, the Swiss National Bank, and the Swiss government. They want me to cooperate. In this video, I will disclose my opinion, including the arguments of the AT1 bondholders for a class action. I will tell you how I answered the phone calls. Table of Content 00:00 Credit Suisse crisis explained 01:51 US banks are going bust 02:23 What happens with Credit Suisse? 04:11 Saudi National Bank and Credit Suisse 04:48 Swiss National Bank Credit Suisse 05:08 Credit Suisse share price 05:43 Coco bonds at1 Credit Suisse 08:38 Swiss National Bank provides liquidity 10:22 Bilateral investment treaty claims 12:00 Why Credit Suisse lost money? 12:40 Sergio Ermotti will be the new CEO of UBS 13:05 Wealth management vs investment banking 13:35 Safest business model wealth management Do you need a very safe Swiss bank? Call us for help. We will help you with Swiss bank account opening with the safest Swiss bank! Visit our official website: https://swiss-banking-lawyers.com

What are the secrets behind the best bonds to invest in 2023? We have a revival for bond investments. Investors are looking after bonds again. Bonds are back again. This is an interview with Helge Müller, the Chief Investment Officer of Geneve Invest, a Swiss asset management company based in Geneva. He is an expert in investing in bonds. He makes the best portfolios with corporate bonds. Based on a well-structured bond portfolio, he achieved excellent results between 8% and 12% for our clients. He takes between 50 and 200 corporate bonds to ensure proper diversification. He is doing his homework with field research. He is visiting the companies issuing bonds. He intentionally is not relying on ratings given by rating agencies. He likes corporate bonds of companies without a rating at all. He goes deep into the books of the companies issuing bonds. I know that his strategies are successful. I never lost a single client with Helge. That's the best evidence that he is taking his homework seriously. You will learn how to invest in bonds. The market must be monitored constantly. Extreme diversification is vital. Let's assume you have 50 corporate bonds. If one company goes bust, you lose 2% only. A podcast featuring Helge Müller, a Swiss asset management company based in Geneva. Host: Enzo Caputo from Swiss Banking Lawyer by Caputo & Partners https://swiss-banking-lawyers.com Time stamps: 00:00 Introduction of Helge Müller, Swiss Bond Expert 01:18 Best bonds to invest in 2023 02:15 The game changer was the war in Ukraine 02:45 Now is the right moment to buy bonds 03:43 Earn money with interest rate and price upside 04:35 What are the secrets of the bond market? 05:49 What role should bonds play in a well-diversified portfolio? 07:59 What does yield to maturity mean? 08:47 What are the risks associated with high-yield bonds? 11:25 What is the difference between wine-drinking countries and beer-drinking countries? ______ Follow us

This podcast episode tells you the latest developments in trade finance banking in Switzerland. We have registered a revival of trade finance banking in Switzerland. Brand new Swiss banks are focussed on trade finance banking as a business model. They hired super competent compliance staff. They are in a position to offer a very fast execution of international payments. Our new Swiss commercial banks can offer a very fast business bank account opening. The compliance department is familiar with all the sanctions and embargos on this planet. There are many of them. Enjoy the interview with Dario Berta, my business partner for trade finance banking, and much more. Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

In this episode, you will learn 77 reasons, advantages, examples, and facts for Swiss bank account opening. Our law firm helps choose the best Swiss bank account for foreign clients. People fear the effects of money printing, helicopter money, inflation, and political instability. Smart investors have a plan B. Since Covid-19, Swiss banks collected a ton of new money. Especially the USA and Asia are opting for Switzerland for offshore banking business. The world has become more insecure. Not only diversification with investments, but the geographical diversification of investments in the safest banks is more important than ever. Take your money out of your country before your country will take your money out of you! If you want to secure and grow your wealth write us an email at contact@swiss-banking-lawyers.com or give us a call for a free consultation at +41 44 212 44 04 Podcast episode content: 00:00 The world is becoming more insecure 01:30 Why has Switzerland been attracting so much new money since the Covid-19 crisis? 02:17 Most countries are sinking deeper and deeper into insolvency 03:12 How to circumvent Lebanese capital export restrictions? 04:14 The last will be bitten by the dogs 04:27 Capital export restrictions are coming overnight – no announcement! 05:10 Having a Swiss bank account is not illegal - hiding money is! 05:16 How to circumvent OECD reporting obligations? 07:00 How to tell if a bank is safe? 08:32 Smart investors have a plan B 10:12 The best asset managers in the world are located in Switzerland 11:04 Why is the Swiss Franc so strong? 12:30 Swiss asset managers achieve better results than banks 13:35 Why will you make more money with your Swiss bank account? 14:25 Since Covid-19, US investors are buying a second passport 15:00 Here is the typical performance of a Swiss best-in-class asset manager 18:02 A Swiss bank account guarantees a much better medical treatment 20:50 Asset protection must take place before bad things take place 20:58 Geographical diversification of assets is more important than diversification of investments 22:22 How to avoid the risk of financial kidnapping? 23:20 How secure are banks in Georgia? Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

The interest rates are increasing. The stocks are suffering. Are bonds attractive again? Yes. Let's have a closer look in this podcast episode by Enzo Caputo featuring Helge Müller from Geneve Invest, a very successful corporate bonds investor. Helge Müller is one of the best bond experts in Switzerland. He is a Swiss asset manager operating in Geneva. He achieved excellent results for our clients based on a well-structured bond portfolio. He takes between 50 and 100 corporate bonds to ensure proper diversification. Investing in bonds is not an easy task. You have to engage an expert that takes care of your portfolio. The investments must be well-diversified. The short durations must be controlled. Diversification is key. Let's assume you have 50 corporate bonds. If one company goes bust, you lose 2% only. Stay in touch with Caputo & Partners AG Contact Enzo Caputo, Swiss Banking Lawyer at +41 44 212 44 04 or email contact@swiss-banking-lawyers.com or visit our official website https://swiss-banking-lawyers.com Find out why bonds are attractive again. Podcast time stamps 00:00 Are bonds attractive again? 01:30 What factors have contributed to the revival of bonds? 02:29 How to get proper yields again? 02:52 What makes bonds attractive? 03:52 Corporate bonds vs government bonds 04:58 How do you manage the risks with corporate bonds? 06:02 What are the best corporate bonds? 09:45 Longer-running bonds are becoming more attractive 12:20 How many bonds do you need to properly diversify the portfolio? 15:37 Give me some names of the most performing bonds Learn more at https://swiss-banking-lawyers.com and share this episode This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

This Podcast shows one of the best ways to invest in precious metals. The best way for investing in gold and silver is to invest in physical gold. The best and safest storage place for physical gold is Switzerland. The best way consist also in diversifying the risks by investing in an investment fund. The question is how to make money with physical gold. J. A. Michie is the Chairman of the fund. The fund is domiciled in Bermuda but the physical gold is deposited in Switzerland. A Swiss bank gives a Lombard loan with an LTV of 60%. That means that 60% of the value in physical gold can be reinvested in gold stocks. The Chairman, Mr Michie explains that they created 3 baskets to diversify the investments. And now comes the best thing. Leo Hathaway is the best geologist with the most impressive track record I know. Mr Hathaway is on board with the Lumina Group since 2000. The Lumina Group is owned by Ross Beaty, a billionaire better known as Goldfinger. Mr Hathaway made Ross Beaty becoming a billionaire. Since the formation in 2000, the Lumina group has sold 7 companies for 1.6 billion USD. The 60% liquidity received as a Lombard-loan will be invested within 3 baskets: 1. performing mining companies, 2. early-stage exploration companies generating high value if done well and 3. the battery miracle. This diversification strategy will generate exceptional value. Investing in gold and silver mining companies is not an easy job. You must be a business insider to succeed in investing in precious metals. The investments are not limited to gold and silver but they are considering also other metals such as copper. Thanks to the very valuable advice of Leo Hathaway who has an impressive track-record which made Ross Beaty, also known as Mr Goldfinger, become a billionaire, the investors in the Bermuda fund can be confident having the best people on board. For exploration and mining companies it's very important to have super-qualified staff on board. There is no room for experiments as the investment in early-stage exploration companies can be a very risky business. This investment is something for super-qualified investors and High Net-Worth Individuals (HNWI). As long as the fund has the best advisors in the mining industry I am quite confident. This investment is for investors who believe in gold. If you do not believe in gold – don't touch it. It's nothing for you. If you like mining companies and you know the mining and exploration industry you should consider it. Have a look and make your own due diligence. If you have questions in connections with the fund, just give me a call today +4144 212 44 04 or write me an email: contact@swiss-banking-lawyers.com Be rich and stay rich. Have a beautiful day. Nothing in this interview is to be considered investment advice. All future-oriented expectations of Mr. Michie, Mr. Beaty, Mr Hathawy and me may not materialize. This video has educational purposes showing the smart strategies and how to invest with physical precious metals while making money based on a Lombard loan with the physical gold as collateral. Always do your own due diligence prior to making investment decisions. Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

There is a revival for investing in bonds. Many investors are reconsidering bonds. What are the biggest mistakes to avoid when investing in bonds? This podcast episode is an exclusive interview with Helge Müller, the Chief Investment Officer of Geneve Invest, a Swiss asset management company based in Geneva. He is one of the best experts in investing in bonds. He makes the best portfolios with corporate bonds. He achieved excellent results for our clients based on a well-structured bond portfolio. He takes between 50 and 200 corporate bonds to ensure proper diversification. He is doing his homework with field research. He is visiting the companies issuing bonds. He intentionally is not relying on ratings issued by rating agencies. He likes corporate bonds of companies without a rating at all. I know that his strategies are successful. I never lost a single client with Helge. That's the best evidence that he is taking his homework seriously. You will learn how to invest in bonds. A very strong diversification is key. Let's assume you have 50 corporate bonds. If one company goes bust, you lose 2% only. Check the video for avoiding typical mistakes of investing in bonds. 00:00 Introduction of Helge Müller from Geneve Invest, Geneva, Switzerland 01:16 What are the most common mistakes of investing in bonds? 02:55 Do not go for high yields. 04:29 Invest in safe currencies. 04:52 What are the ratings of good corporate bonds? 07:13 What are the dangers of chasing high yield? 08:55 What are the most common mistakes of rating agencies? 10:52 How many corporate bonds do you have on your list? 12:27 How many corporate bonds do you have in the portfolio of your clients? 13:19 How important are the fees for investing in the bond market? Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

Cash out millions of Bitcoins with Swiss banks. Our guest Dario Berta is a former director of UBS. Dario is introducing successful Bitcoin investors to Swiss banks accepting crypto and converting them to real money. Swiss banks offer the safest storage facilities for crypto investments. Swiss banks are very strict in checking the history of cryptocurrency. They only accept big amounts of cryptocurrency. You need an impeccable documentation showing the history of your cryptocurrencies. Switzerland is a cryptofiendly country but the laws can change. Therefore, we advice our clients to change a substantial amount of crypto investments into real money before Crypto will be declared illegal. 00:00 Intro 01:48 How to cash out millions in Bitcoin 05:03 What are the good crypto exchanges? 07:47 How to find out the history of the Bitcoins? 09:33 Where are tthe best Crypto banks in Switzerland? 13:51 Before chsing out Bitcoins check your tax situation 16:10 The Bitcoins have no value without an impeccable documentation on the history of funds 17:42 The is a high risk that Bitcoins will be declared illegal 19:19 The best way to cash out Bitcoin is a Swiss bank account 20:00 Diversify your investments Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

A Swiss Asset Manager with over 30 years of experience gives investment tips on how to invest in physical Gold. We are starting an interview series with various Swiss asset managers. Get a deeper insight into the world of private Swiss wealth management. These recordings were made before the Corona crisis. The information in these videos is all the more relevant due to the crisis. ⬇️How to invest in physical gold⬇️ 00:00 Introduction to the topics to be discussed in the interview 00:34 Presentation of Olivier Chédel, Swiss Asset Manager and Expert for Gold Investments 00:59 What are the best ways to invest in Gold? How looks the advice to your existing clients? 01:44 Why is Gold considered as an asset class and a currency? 02:05 How much is the quantity of Gold on our planet? 02:39 What are the most common sizes of Gold? 03:00 What are the best coins for investors vs collectors? 03:45 What is easier to sell? Gold bars vs Gold coins? 04:00 Where is the best place for the storage of Gold and the best place to buy Gold? 04:55 Can you take out physical gold from the bank at any time if the bank has a problem? 05:25 How can you make sure that a Gold ETF is backed by physical Gold? 06:41 What is your opinion on so-called metal-accounts? Are they safe? 10:41 What is your opinion on Gold mining companies? 11:33 What are the best mining stocks to invest in? How to select mining companies? 12:30 How to avoid high-risk mining stocks? 13:24 Can you give us an outlook for Gold? 13:52 Why do you preview a much higher Gold price? 14:20 What is the best hedge against the crisis? Gold and the Swiss Franc? 14:47 How is the percentage of Gold in the portfolio of your clients? 16:41 Can you name some good mining companies? _______________

► Find out a little-known (but legal) strategy with Cyprus Passport & Citizenship by Investment to move to Switzerland or UK as Non-EU Citizen ►Get your Swiss, UK residency within 3 months It is close to impossible for Non-EU citizens to get a residence permit in the EU, for example to move to Switzerland, Norway or to the UK . The EU Immigration system is based on the dual system: EU citizens and Non-EU Citizens. Close to no chance for a Non-EU Citizen. However, I discovered a little-known and smart way for Non-EU nationals to move to Switzerland legally. The smart strategy is based on the combination of the Cyprus Passport based on the Citizenship by Investment Program and the Swiss Agreements in connection with the Freedom of movement and residence. Not only the billionaire and king of aluminium Oleg Deripaska did it. 3'300 wealthy clients from Russia, the Middle East and China are more than happy. Some of them remained in Cyprus but others went to Switzerland and to the UK immediately. This video shows how you can be a Swiss or a UK resident within 3 months. Read more on our Blog ► https://swiss-banking-lawyers.com

The last decade, a tornado went through the banking sector and the financial industry in general. International initiatives like the Automatic Exchange of Information, Common Reporting Standard and anti-money-laundering regulations make it impossible to hold money confidential. The truth is that financial privacy is compromised. In this video I will show you how global entrepreneurs buy a new identity legally to protect their assets from financial kidnapping and arbitrary authorities. I show you how to get a new identity legally and the most efficient asset protection tools giving back financial privacy. __________________

Are Swiss Banks in trouble? How safe is your Money with Credit Suisse? Swiss banks are under a frontal attack by the UK and the US media. There is an ongoing defamation campaign against Swiss banks. Despite attacks against the reputation of the Swiss banks, they are doing great. Since Covid and the war in Ukraine business is booming. Never have Swiss banks attracted so much new money from all over the world as in the last two years. Based on the example of Credit Suisse you will learn that the money of international investors is protected. The first 100,000 CHF is guaranteed anyway. Only liquidity beyond 100,000 CHF is at risk. All investments can be taken out of the bankruptcy mass of a bank that went bust. If you invest your money in stocks, funds, or bonds, it will not be part of the bankruptcy and remain within the property of the investor. I am receiving a couple of calls every week from investors asking me about the safety and if they should leave Credit Suisse. I analyze case by case and I give tailor-made answers. A general answer does not exist. In most cases, I will tranquilize the client of Credit Suisse. My interview partner Mr. Dario Berta is convinced that Credit Suisse will recover next year based on the new strategy. There will be a cut of 9,000 bankers. They will diminish expenditures and increase wealth management activities. The value of the share price is undervalued. The real value of Credit Suisse is 4 to 5 times bigger than the value reflected with a share price of below 4 CHF. 00:00 Intro 01:42 What is the truth about Credit Suisse? 03:10 What is the new strategy of Credit Suisse? 04:43 Why Credit Suisse made losses? 05:01 What are the most famous scandals of Credit Suisse? 06:04 How to judge the low share price of 4 CHF versus the real value of Credit Suisse? 06:25 How much is Credit Suisse worth? 06:45 Who are the Arab investors injecting new capital into Credit Suisse? 07:41 How do you measure the market value of Credit Suisse? 09:35 Will Credit Suisse survive this crisis? 10:35 The Swiss banking industry is booming 11:30 What will be the future of Credit Suisse? 11:50 How many people will lose their job with Credit Suisse? 14:25 What happens to your money if the bank goes bankrupt? Actually, Credit Suisse stock is undervalued.

There are several ways to start a Swiss bank. In this podcast episode we discuss the benefits with Dario Berta, a Swiss banking expert. You can buy one of the existing Swiss banks and wait 2 years until FINMA will approve the deal. FINMA is the financial watch dog in Switzerland. Offshore banking business cannot be started before having received the Swiss banking license. You can't buy a Swiss bank and start immediately after the deal. The application for obtaining a Swiss banking license with FINMA is time-consuming and difficult. The fastest and most convenient way is buying a Swiss company with all directives in place from a team composed of former FINMA Lawyers. The business model is already approved with FINMA.. The business plan covers all offshore banking business activities, including Crypto and Blockchain business. Most banks are focussed on private banking. Our banking license includes the full range of activities. After 9 months you will receive the banking license and you can start with the business. Investors from all over the world will be interested in financing your bank. The 2 new existing crypto banks in Switzerland have been valued more than 20 times the original investment of 18 m CHF. You will have access to cheap financing opportunities at super competitive terms and conditions. Previous cases have proven that having a Swiss banking license becomes a money machine. The big audit firm's valuation went through and beyond the most adventurous expectations. If you are interested write me an e-mail: contact@swiss-banking-lawyers.com or call me +41442124404. Be rich and stay rich. I wish you a beautiful day. • Tax-Free (No VAT or CGT) • Fully segregated and allocated Swiss Vaults • Complete autonomy and privacy • Buy Back Guarantee (Instant Liquidity) ► Learn more on https://swiss-banking-lawyers.com/​​

Most rich people invest in their businesses and in real estate. However, a substantial part of the cake is invested offshore in safe-haven countries for asset protection. Rich people are looking for the safest place to keep money. What do rich people invest in? Since Covid-19 rich people keep their money with tangible assets. They invest in high-quality stocks, dividend-paying stocks, physical gold in bars and coins, battery metals, cryptocurrencies, real estate in the most wanted locations, commodities, historical documents, for example, Napoleon's declaration of war to Spain, modern art starting from 1850 until today, antiques, car collections, Roman gold coins and much more. What banks do rich people use? They use the Swiss banks for large sums of money. How do millionaires insure their money? If a Swiss bank goes bust, your investments are not falling under the bankruptcy mass. How do the wealthy protect their money? The wealthy move their money out of their country. If you keep your money in your home jurisdiction your money is immediately available on a silver plate. Where do millionaires keep their money? The first choice for offshore banking business remains Switzerland. It's the place to be. It is where 30% of all offshore wealth is managed. Singapore and Hong Kong were strong competitors until recently. Not anymore. Since Covid-19, Chinese investors moved their money from Hong Kong and Singapore to Switzerland. Singapore is too close to China. Investors are afraid of the Chinese leader Xi Jinping and his unpredictable government. Where to invest large sums of money safely? Swiss banks are perfect for large sums of money. Where do billionaires keep their money? Most of their wealth is invested in the stocks of their businesses and, of course, in real estate properties. However, most billionaires have a Swiss bank account for asset protection. Where do billionaires hide their money? Billionaires are celebrities. Confidentiality and privacy are important to them. They do not want to keep all of their assets in their name. They want to keep their assets hidden and protected. Most of them have offshore structures for their wealth. Why are Swiss banks famous? Why is a Swiss bank account so special? I will give you 14 reasons for it in this episode. Millionaire bank account interest rates. Savvy investors use banks for depositing their money. That's it. The banks should not be engaged in asset management services. The asset management services are outsourced to an independent wealth manager. How do rich people guarantee the safety of their money? Many rich people fear a global currency reset. They look for investments able to survive a global currency reset with today's banking system. This is the reason why tangible assets are becoming more critical than ever. If you like to have your money protected in a Swiss fortress, if you want to achieve peace of mind if you want a best-in-class wealth manager to grow your money step by step, write an email or pick up the phone and give me a call now. Dial the number +41442124404 Let's discuss the best solution for you. Let's keep your legally earned money with the best Swiss bank account for foreigners. Be rich and remain rich. ► More info: https://swiss-banking-lawyers.com

This podcasts tell you one of the best ways to invest in precious metals. The best way for investing in gold and silver is to invest in physical gold. The best and safest storage place for physical gold is Switzerland. The best way consist also in diversifying the risks by investing in an investment fund. The question is: How to make money with physical gold? J. A. Michie is the Chairman of the fund. The fund is domiciled in Bermuda but the physical gold is deposited in Switzerland. A Swiss bank gives a Lombard loan with an LTV of 60%. That means that 60% of the value in physical gold can be reinvested in gold stocks. The Chairman, Mr Michie explains that they created 3 baskets to diversify the investments. And now comes the best thing. Leo Hathaway is the best geologist with the most impressive track record I know. Mr Hathaway is on board with the Lumina Group since 2000. The Lumina Group is owned by Ross Beaty, a billionaire better known as Goldfinger. Mr Hathaway made Ross Beaty becoming a billionaire. Since the formation in 2000, the Lumina group has sold 7 companies for 1.6 billion USD. The 60% liquidity received as a Lombard-loan will be invested within 3 baskets: 1. performing mining companies, 2. early-stage exploration companies generating high value if done well and 3. the battery miracle. This diversification strategy will generate exceptional value. Investing in gold and silver mining companies is not an easy job. You must be a business insider to succeed in investing in precious metals. The investments are not limited to gold and silver but they are considering also other metals such as copper. Thanks to the very valuable advice of Leo Hathaway who has an impressive track-record which made Ross Beaty, also known as Mr Goldfinger, become a billionaire, the investors in the Bermuda fund can be confident having the best people on board. For exploration and mining companies it's very important to have super-qualified staff on board. There is no room for experiments as the investment in early-stage exploration companies can be a very risky business. This investment is something for super-qualified investors and High Net-Worth Individuals (HNWI). As long as the fund has the best advisors in the mining industry I am quite confident. This investment is for investors who believe in gold. If you do not believe in gold – don't touch it. It's nothing for you. If you like mining companies and you know the mining and exploration industry you should consider it. Have a look and make your own due diligence. If you have questions in connections with the fund, just give me a call today +4144 212 44 04 or write me an email: contact@swiss-banking-lawyers.com Be rich and stay rich. Have a beautiful day. Nothing in this interview is to be considered investment advice. All future-oriented expectations of Mr. Michie, Mr. Beaty, Mr Hathawy and me may not materialise. This podcast has educational purposes showing the smart strategies and how to invest with physical precious metals while making money based on a Lombard loan with the physical gold as collateral. Always do your own due diligence prior to making investment decisions.

In this podcast episode, you'll learn what the three best places for real estate investing in Switzerland, Canton Zurich, Zug and Ticino and why. The fastest capital gain can be realized in Zurich, Zug and Lugano. Despite the covid-19 crisis, the real estate market is booming in the 3 best places in Switzerland. Take-away: Engage a super-qualified agent and concentrate on off-market properties only. You need an insider acting as your agent. He knows the market. You need a local matador acting as your agent to find the best opportunities with properties. Private or commercial properties are attractive due to their huge potential and low-interest rates. In Switzerland, lending money is very cheap. At the moment, the rate is 0.6%, with an LTV of 82% (LTV = loan to value). The properties are costly, so there is no room for adventures in such a sophisticated market. Real estate investing in these 3 cities is a secure and long-term investment. We are more than happy to represent your interests for your next real estate deal in Switzerland. We will guide your through the market until we will detect the best real estate investing opportunity for you. Write an email contact@swiss-banking-lawyers.com or give us a call +41 44 212'44'04. ________________________________________________________________________________________________

Finding the best Swiss bank for international payments is nearly impossible. Swiss banks are scared of doing payments. The money laundering risks are high if you are not an expert. Fortunately, we know very few banks that have a team of compliance experts for international payments. The business account will be opened if the turnover is attractive enough for the bank. Today's interview partner of Enzo Caputo is Dario Berta, a former director with UBS. We have opened the first business bank accounts for our international clients doing business with commodities around the globe. Clients with important turnovers are accepted for all trade finance activities. Dario Berta is very happy with the trade finance activities of certain specific Swiss banks. Our few Swiss banks have recognised the latent needs of the market. If you do business with commodities you need a strong bank capable to execute international transactions with high amounts of money. If you need a business bank account for the execution of your international transactions call us or write an email. We are happy to introduce your business to our Swiss trade finance banks. Podcast chapters: 00:00 Intro 02:30 Why are Swiss banks refusing the execution of international payments? 04:49 What are the most sensitive industries? 06:53 How did you discover the trade finance banks? 08:41 How is the pricing structure for the execution of international transactions? 13:46 What happened to Dubai after the FATF listing on the grey list 2 months ago? 14:53 What is the USP offered by the trade finance banks? 16:38 What kind of banks are offering big international transfers? 17:40 What are the ideal clients for a trade finance bank? 18:27 What is the minimum turnover per year for being accepted as a business client? 18:44 Can the pricing be adjusted during the course of the relationship? Do you need help? ► Join our Boutique Law Firm https://swiss-banking-lawyers.com

Starting a bank within 9 month time means record time. Start your own Swiss bank within 9 months by engaging a legal team with former FINMA Lawyers. This video shows the best way for starting a Swiss bank from scratch. You buy a new Swiss company from scratch. All the directives are already in place and FINMA-approved. The full banking setup is already build for accomplishing the requirements imposed by the Swiss regulator FINMA. If you buy and existing bank you will buy problems, liabilities and an outdated IT system. Buying an existing Swiss bank means starting and a high-risk adventure. The costs involved are roughly 16 to 18 million CHF. The costs should be considered as an secure investment. After 9 months you will receive the Swiss banking license. One day after having the baking license the value of the bank can be 10 to 20 times more your initial investment of 18 m CHF. It will be very easy to raise capital as soon you have the license. You will be in a position to refinance the bank at exceptional low rates. The most important misconception is that if you buy an existing bank the deal has to be approved by FINMA anyway. It can take you 2 years until the acquisition of an existing Swiss bank will be approved by FINMA. The fasted way to start your own bank is hiring us with the former FINMA Lawyer as a team. ► Visit Our Website: https://swiss-banking-lawyers.com

In this Podcast by Enzo Caputo you will hear 77 reasons, advantages, examples, facts for Swiss bank account opening. We provide the best Swiss bank account for foreigners. People fear the effects of money printing, helicopter money, inflation and political instability. Smart investors have a plan B. Since Covid-19, Swiss banks collected a ton of new money. Specially the USA and Asia are opting for Switzerland for offshore banking business. The world has become more insecure. Not only diversification with investments, but the geographical diversification of investments in the safest banks is more important than ever. Take your money out of your country before your country will take your money out of you! If you want to secure and grow your wealth write us an email: contact@swiss-banking-lawyers.com or give me a call for a free consultation +41 44 212 44 04 Timestamp Question 00:00 The world is becoming more insecure 01:30 Why Switzerland is attracting so much new money since Codid-19 crisis? 02:17 Most countries are sinking deeper and deeper into insolvency 03:12 How to circumvent Lebanese capital export restrictions? 04:14 The last will be bitten by the dogs 04:27 Capital export restriction are coming overnight – no announcement! 05:10 Having a Swiss bank account is not illegal - hiding money is! 05:16 How to circumvent OECD reporting obligations? 07:00 How to tell if a bank is safe? 08:32 Smart investors have a plan B 10:12 The best asset managers of the world are located in Switzerland 11:04 Why is the Swiss Franc so strong? 12:30 Swiss asset managers achieve better results than banks 13:35 Why you will make more money with your Swiss bank account? 14:25 Since Covid-19, US investors are buying a second passport 15:00 Here is the typical performance of a Swiss best in class asset manager 18:02 A Swiss bank account guarantees a much better medical treatment 20:50 Asset protection must take place before bad things take place 20:58 Geographical diversification of assets is more important than diversification of investments 22:22 How to avoid the risk of financial kidnapping? 23:20 How secure are banks in Georgia? ► Visit our Boutique Law Firm Website https://swiss-banking-lawyers.com Caputo & Partners AG, Zurich, Switzerland

Swiss Asset Manager with over 30 years of experience gives investment tips on how to invest in physical Gold. We are starting an interview series with various Swiss asset managers. Get a deeper insight into the world of private Swiss wealth management. These recordings were made before the Corona crisis. The information in these videos is all the more relevant due to the crisis. ⬇️How to invest in physical gold⬇️ 00:00 Introduction to the topics to be discussed in the interview 00:34 Presentation of Olivier Chédel, Swiss Asset Manager and Expert for Gold Investments 00:59 What are the best ways to invest in Gold? How looks the advice to your existing clients? 01:44 Why is Gold considered as an asset class and a currency? 02:05 How much is the quantity of Gold on our planet? 02:39 What are the most common sizes of Gold? 03:00 What are the best coins for investors vs collectors? 03:45 What is easier to sell? Gold bars vs Gold coins? 04:00 Where is the best place for the storage of Gold and the best place to buy Gold? 04:55 Can you take out physical gold from the bank at any time if the bank has a problem? 05:25 How can you make sure that a Gold ETF is backed by physical Gold? 06:41 What is your opinion on so-called metal-accounts? Are they safe? 10:41 What is your opinion on Gold mining companies? 11:33 What are the best mining stocks to invest in? How to select mining companies? 12:30 How to avoid high-risk mining stocks? 13:24 Can you give us an outlook for Gold? 13:52 Why do you preview a much higher Gold price? 14:20 What is the best hedge against the crisis? Gold and the Swiss Franc? 14:47 How is the percentage of Gold in the portfolio of your clients? 16:41 Can you name some good mining companies? ►► Join our Boutique Law Firm Letter https://swiss-banking-lawyers.com/

Professional investors do not buy a specific property or a super villa. They buy future cash flow with leveraged properties. I show you where you become a mortgage-loan covering up to 85% of the value of the property. The loan will cost you 1,25% only. According to a recent survey on real estate investing in Europe made by PWC, 80% of the respondents consider international political instability as an important risk factor. I give you an insider view on the latest trends and risks. Ultra-High-Net-Worth Individuals and family offices prefer prime locations with high Lending to Value percentage. You will receive little-known real estate investing tips on how to eliminate or reduce risks, where to invest and how to increase leverage up to 85% LTV. Stay tuned and visit https://swiss-banking-lawyers.com to learn more!

How to avoid a frozen bank account and how long can a bank account be frozen are very frequent questions posed from all over the world. In this podcast, an interview with Enzo Caputo & Marc Schippke, you will see the reasons for the bank account blocked. I show you the most important situations why do banks freeze accounts. A blocked bank account can destroy your business despite the fact if you are guilty or not guilty. The frozen bank account laws are distributed in many different laws. There are rules to avoid a frozen bank account. The most important rule is to prepare and file the documents on the economic background to the bank before giving the payment instructions. If your bank is not familiar with your business you should always inform the bank on your future bank account movements. For sensitive transactions with international payments, you should cooperate with international banks familiar with the geographical areas you are doing business. If you will see that your bank is not used to your business you should change the bank. Never lie to your bank. Not telling the truth can be very dangerous for your account and your financial future. The truth is that banks are no offering a second chance to fix a mistake. Banks will close the business relationship with you without giving any explanation. ► Learn more on: https://swiss-banking-lawyers.com/ https://sparesteuern.com/

Did you know that a Swiss bank account can make you rich? All you need is working with the best in class offshore banking professionals. My clients multiplied their money by 20 or 30 times. A Client from Cairo started with 500’000 USD in 1995 and step by step his portfolio went up to 12 million. During the same period, others have lost millions. Choosing the wrong bank, getting the wrong advice and investing in dangerous products are the most frequent mistakes made by non-resident investors. I have carefully analysed the history of successful portfolios. I discovered a few simple rules. Following such simple rules will make you rich. Stay tuned and visit https://swiss-banking-lawyers.com to learn more...

The interview partner is a financial analyst. He’s name is Silvan. He is concerned that the world, or at least some countries, could implement far-reaching monetary reforms and that the citizens of these countries could be expropriated. He collected very illustrative charts showing that a Global Currency Reset 2020 can be possible. These charts show how indebted the world is and what the central banks are currently doing with the currencies. He will show that the world has turned on the printing presses on an unprecedented scale never seen before. He also points out that the eurozone has long been in a state of sharp disparity between North and South and that - contrary to what the politicians always say - nobody has benefited from the Euro. It also shows our viewers that the world's central banks are causing unprecedented crises with their monetary policy. In his opinion, the state will not be able to solve the situation with ever-higher debts and ever-increasing money supply. We show the viewer some solutions about how he can protect himself from the devaluation of his own currency. Learn more on: https://swiss-banking-lawyers.com

Here we compare the two most popular Golden Visa programmes in Europe. Find out more on https://swiss-banking-lawyers.com

A Golden Visa allows you to live in Europe with the obligation to effectively stay in the country. A Golden Visa opens the doors for second citizenship in Europe. A Golden Visa is a residency by investment. Unlike Citizenship by investment that provides you with a Citizenship within months, a Golden Visa ensures a permanent residency by investment, including the option for a second passport in a later stage, Enzo Caputo, Swiss Banking Lawyer, Caputo & Partners AG. Learn more on https://swiss-banking-lawyers.com

What keeps family office executives awake at night? Global instability and political developments are challenging the family office industry in Europe. House and boat keeping services are not enough. Educating and motivating millennials have become more important than concierge services. Internet and social media will have a tremendous impact on family office trends, says Enzo Caputo, Swiss Banking Lawyer at Caputo & Partners AG, Zurich. https://www.swiss-banking-lawyers.com

Switzerland has become the most secure place in the world for International Asset Protection. Swiss banks realized a new record with Assets under Management. Never before so many assets were transferred to Switzerland. Swiss banks are managing ca. 7'500 Billion Swiss Francs. This is a signal that: the world has become more insecure. The international business élite needs solutions before the next economic stock market crash. The business with Golden Visa & Second Passports is skyrocketing. Immigration rules are becoming more stringent. The international investor community needs answers on how to best protect money before uncertain times. Switzerland can satisfy the needs and expectations of international investors. There is no credible alternative to Switzerland. Find out more on https://swiss-banking-lawyers.com

If you want to hide money from the taxman, don’t do it with a Swiss bank account. Switzerland is the most dangerous place for criminals as anti-money laundering laws are very severe. You will blow up. You have to go out of the banking system to hide money in Switzerland. Many people created a Dubai company and fabricated a false residence in Dubai to hide money from the taxman. Don’t do that. Sooner or later it will come to the surface, Enzo Caputo, Swiss Banking Lawyer, Caputo & Partners AG. https://www.swiss-banking-lawyers.com

If you want to turn 1000 Dollars into 1 million fast – That’s not the right video for you. Don’t watch this video. Based on my 30-years experience as an international private banking lawyer, I have seen wealthy people losing millions because of the wrong investment strategies and bonus-driven advisers. I show you step by step how and where the world’s business elite, the oil sheikhs and celebrities are investing successfully. They protect their money long-term and secure with global strategies. This video offers a unique inside-view on the investment strategies of the rich and famous. This video will help you constantly growing your assets without losing millions. The best learnings are based on the proven mistakes of financially successful people. ► Read the full article https://swiss-banking-lawyers.com/news/investment-strategies/

This podcast tells in detail how the Golden Visa Portugal works, including costs, benefits and processing time. The Golden Visa Program in Portugal is the visa-free entry ticket to the Schengen countries (European Union). The best part is that there is no need for relocation. After 5 years, he can become a Citizen of Portugal, an EU Citizen. Effective residency is not required. That’s a unique gateway to freedom. It’s a safe haven protecting from political instability. Learn more on: https://swiss-banking-lawyers.com/golden-visa-portugal/

This podcast tells about the cost, the benefits and the time frame of obtaining a Malta Citizenship by Investment 2019. The Malta Passport has become the latest status symbol. Some of my Arab clients have become passport collectors. They have a few of them. Since immigration policies are becoming more restrictive everywhere, freedom of movement is a key factor for international business people. A Malta passport is the most reputable passport money can buy. Malta Citizenship by Investment Program was introduced in 2014 and is approved by the European Union. The official name is Malta Individual Investor Program (IIP). It offers a second passport and citizenship option to families wishing to relocate to a European Union country. The Malta Passport by Investment granted by this program is valid for life. It can be transferred to future generations by descent. Malta has a strong economy and a very stable political system. The country is a member of the EU since 2004 and is part of Schengen since 2007. Maltese citizens have freedom of movement and direct access to the markets in the European Union. Malta sold over 1500 passports. Learn more on: https://bit.ly/2L6Y32C

Investors searching for the best Swiss bank for their investments have an un-transparent and challenging mission. Some Swiss private banks are even not disclosing their financial figures, their annual reports. The criteria for testing the quality of a Swiss Private bank are not available on the internet. A list of ALL Swiss private banks does not exist. Fulfilling the strong demand of our clients, we published on swiss-banking-lawyers.com the first Swiss Private Bank directory with all 132 Swiss private banks. On top of that, we invented a working tool for you with 11 criteria to measure the quality and the security of your favourite Swiss Private Bank. This video will illustrate the most important criteria to you. I will explain step by step how they work. After this video, you will have a tool in your hands to test and measure the quality and security of your Swiss private bank. ► Find out the exclusive list of Swiss Private Banks on: https://swiss-banking-lawyers.com

Statistics prove that Switzerland is the safest financial centre in the world to protect your assets. It remains the first choice for international businesspeople. The Swiss banking industry is highly regulated and supervised. The Swiss government has 2 major goals: 1. protect the reputation of the Swiss banking industry. 2. protect the interests of the banks clients. The high level of regulations can turn Swiss bank account opening into a nightmare. We are here to guide and coach you so that Swiss Bank Account Opening will be very easy with us. Discover the most frequent questions of Swiss Banks. Knowing such questions will make Swiss bank account opening much faster. If you know the questions in advance your account will be operative in no time. Stay tuned. Find out more on https://swiss-banking-lawyers.com or just call us at +41 44 212 4404 - free consultation. Your Swiss Banking Laywers by Caputo & Partners AG, Zurich.

In this new podcast by Enzo Caputo from Caputo & Partners (Switzerland) discover the Guarantee to get an AMEX Black Card in 1 Week. Get your Centurion Card approved without an invitation from American Express. The Amex Black Card, also known as American Express Centurion Card, is definitely the most exclusive credit card money can buy. In fact, it’s an invitation-only charge card. There are no official requirements published. The criteria are subject to speculation but in reality, there are 4 of them: Ownership of an American Express Platinum Card for at least one year with an impeccable credit history, spend at least 100 to 500’000 USD a year, earn 1 M USD annually and be a high net worth individual. If you meet the 4 criteria, you might receive an invitation from the Amex Black Card. Not with my insider connections. I guarantee direct access to the American Express Black Card in 1 week only, no invitation, no 1-year credit history, no 1-year spending history and no earnings of 1 M per year. Discover how to get the Amex Black Card in 1 week, straightforward and hassle-free. To know more visit https://swiss-banking-lawyers.com

Caputo & Partners AG is Your Swiss Banking Lawyers for International Business and Banking. We are a banking law firm based in Zurich (Switzerland) protecting your assets and your interests. Need help with your Swiss Bank Account? Call Ex-UBS Bank Lawyer now: +41 44 212 44 04. We help you to solve your problem with your Swiss bank account. Learn more on https://www.swiss-banking-lawyers.com

Do you know the Difference Between A Shelf Company & A Shell Company? What are the risks involved? The video explains the difference between a shelf company and a shell company. Some of the classic offshore jurisdictions for shell companies are mentioned. The main purpose of a shell company is to have a bank account. Basically, it’s a special purpose company with the scope to maintain a bank account. In the most classic offshore jurisdictions shell companies are called International Business Companies. The shelf company is an aged company ready to start real and operative business. Swiss banks are reluctant to open bank accounts for shell companies. It will be very difficult to open Swiss bank accounts for shell companies. Switzerland offers the best jurisdiction for shelf companies. Low taxation, confidentiality with bearer shares, educated and multilingual staff are just few of the advantages Switzerland can offer as a business oriented jurisdiction for shelf companies. A shelf company is ready to start the business from day one. No formalities. For international business people who are ready for business the Swiss shelf company is the best battle-proved corporate vehicle money can buy. 30% of all Fortune Global 500 companies have established a business with a Swiss company in Switzerland. The Swiss authorities are very cooperative with international business people. They know exactly the needs and expectations of the international business community. A Swiss shelf company offers a high prestige. It is the passport to be accepted by the international business community. We have ready to start companies on stock. If time is of essence, give me a call +41 44 212 44 04 and we will organise the best company for you to start your business in the most effective business jurisdiction: Switzerland. We will help you to start a banking relationship with a bank covering your needs and expectations. Start your business now. Find out more on https://swiss-banking-lawyers.com or just call us at +41 44 212 4404 - free consultation. Your Swiss Banking Laywers by Caputo & Partners AG, Zurich.

“The decline of the Swiss private bank” was a controversial article published by the Financial Times on December 11, 2017. The Financial Times attacked the Swiss private banking industry based on unilateral arguments. The most promoted argument was the declining number of Swiss private banks. The declining numbers of Swiss banks have nothing to do with the quality of private banking services delivered to international clients. The article caused a storm of negative comments. It is my job to defend the reputation of Switzerland against the shit storm of superficial arguments posted in the comment section of the article in the Financial Times. You will learn the other side of the medal who was not reflected in the article. The video defends based fact and figures the high values the Swiss private banking industry can offer for international and open-minded clients. There is no financial centre offering a very long track-record with professional knowhow in connection with multiple jurisdictions, multiple currencies and multiple languages, except Switzerland. My video shows the resurrection of Swiss banks. Today, Swiss banks have the same amount of Assets under management as before the financial crisis in 2008. The video illustrate where Swiss banks are strong. I show the benefits for HNWI taking advantage of Swiss private banking services. You will see why clients of emerging markets have little affinities with private banking services offered by banks located in UK or in USA. I compare the volume of assets under management of UK compared to Switzerland. I explain the soft factors inducing clients of emerging markets coming to Switzerland. The video gives a short analysis on other financial centres promoted by the competitors of Swiss banks such as Singapore, Hong Kong, Dubai, European Union, UK and USA. The Unique Selling Proposition of Swiss banks does not contain the protection for tax dodgers anymore. Switzerland offers the highest level of asset protection of the world. Clients of emerging markets are getting richer and richer. The number of millionaires and billionaire is skyrocketing in the emerging markets areas. Exactly clients domiciled in countries of emerging markets are capable to estimate the high value of Swiss banking in terms of asset protection. They exactly know what turbulences can occur in case of politic and economic instability. The best portfolio performance is useless, if you are not sure that your money is stashed in a safe country. A country who has 700 years of culture of democracy. Switzerland was formed 1291. The selectin of the place where to obtain first class private banking services is a very important decision. Such a decision has a long-term impact. A bank account opened with a Swiss bank is a relationship for life. A survey on the duration of Swiss bank accounts shows that a Swiss bank account relationship has a longer duration than a marriage. Banking with Swiss banks is an important decision for asset protection offering exclusivity and high prestige. If you like the topics explained with my YT-channel, click the subscribe button now and make sure to not miss any future video. The ultimate goal of my videos is explaining Swiss banking issues with simple words. Find out more on https://swiss-banking-lawyers.com or just call us at +41 44 212 4404 - free consultation. Your Swiss Banking Laywers by Caputo & Partners AG, Zurich.

How Swiss Banks are Closing Undeclared Accounts by Enzo Caputo

How long does it take to unfreeze a bank account? by Enzo Caputo

How long can a bank account be frozen? by Enzo Caputo

How do get your money back? Financial Recovery Services & Solutions by Enzo Caputo

OECD Common Reporting Standard – What Information on you will be reported by Enzo Caputo

Learn about Banking Litigation by Enzo Caputo

Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!